Results of the General Meeting of Sun International held on Monday, 4 May 2020 Sun International Limited Incorporated in the Republic of South Africa Registration number: 1967/007528/06 Share code: SUI ISIN: ZAE000097580 LEI: 378900835F180983C60 ("Sun International" or “the Company”) RESULTS OF THE GENERAL MEETING OF SUN INTERNATIONAL HELD ON MONDAY, 4 MAY 2020 At a general meeting of the shareholders of Sun International held today, Monday, 4 May 2020, both of the ordinary resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Sun International confirms the voting statistics from the general meeting as follows:- Resolutions Votes carried Number of Shares Shares disclosed as a shares voted abstained percentage in voted disclosed as disclosed as relation to the a a total number of percentage percentage shares voted at in relation to in relation to the meeting the total the total issued issued For Against share share capital* capital* Ordinary Resolutions 1. Adoption of the new LTI 99,96% 0,04% 102 271 053 74.80% 0.02% Share Plan 2. Placing of the authorised 99.95% 0,05% 102 285 475 74,81% 0.01% but unissued shares under the control of the directors * Total issued share capital is 136 730 964 excluding 6 719 759 held by Dinokana Investments (Pty) Ltd as treasury shares; 2 597 419 shares held by the Sun International Employee Share Trust; and 1 008 403 shares held on behalf of employees in terms of the long term share based incentive plans. Johannesburg 4 May 2020 Sponsor Investec Bank Limited Date: 04-05-2020 12:07:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.